Directors

Kamal Kumar Gopaldass

Director
over 31 years ago

Past Directors

Kavita Poddar

Additional Director
almost 7 years ago

Alpa Poddar

Additional Director
almost 7 years ago

Yashwardhan Poddar

Additional Director
almost 9 years ago

Banwari Lal Khemka

Director
over 31 years ago

Documents

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

Approval letter for extension of AGM;-14122020

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Approval letter of extension of financial year or AGM-14122020

Optional Attachment-(1)-21102019

Form DIR-12-21102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019

Optional Attachment-(2)-21102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-16052019_signed

Copy of the intimation sent by company-16052019

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Proof of dispatch-18022019

Acknowledgement received from company-18022019

Form DIR-11-18022019_signed

Notice of resignation filed with the company-18022019

Company Information